Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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02 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 May 2022 |
CH01 |
Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Erik Bergsvein Ronsberg on 11 May 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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09 Nov 2021 |
AD01 |
Registered office address changed from 45 Albermarle Street London W1S 4JL to 6 Arlington Street London SW1A 1RE on 9 November 2021
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11 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Erik Bergsvein Ronsberg on 1 April 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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22 Feb 2021 |
TM01 |
Termination of appointment of Staffan Werner Hultgren as a director on 22 February 2021
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29 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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12 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
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06 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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01 Mar 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with no updates
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20 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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02 Mar 2017 |
CS01 |
Confirmation statement made on 23 February 2017 with updates
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10 Jan 2017 |
TM01 |
Termination of appointment of Thomas Peter Andreas Wiel Welo as a director on 31 December 2016
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10 Jan 2017 |
AP01 |
Appointment of Mr Erik Bergsvein Ronsberg as a director on 1 January 2017
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06 Oct 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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01 Apr 2016 |
TM01 |
Termination of appointment of Erik Bergsvein Ronsberg as a director on 31 March 2016
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